| Entity Name: | DFA CAPITAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jun 2017 (8 years ago) |
| Document Number: | M17000005481 |
| FEI/EIN Number |
821984686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2336 Southeast Ocean Boulevard, 313, Stuart, FL, 34996, US |
| Mail Address: | 2336 Southeast Ocean Boulevard, 313, Stuart, FL, 34996, US |
| ZIP code: | 34996 |
| County: | Martin |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Aversa Shawna | Member | 2336 Southeast Ocean Boulevard, Stuart, FL, 34996 |
| Comiter, Singer, Baseman and Braun, LLP | Agent | 3825 PGA Boulevard, Palm Beach Gardens, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 2336 Southeast Ocean Boulevard, 313, Stuart, FL 34996 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 2336 Southeast Ocean Boulevard, 313, Stuart, FL 34996 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 3825 PGA Boulevard, 701, Palm Beach Gardens, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-02 | Comiter, Singer, Baseman and Braun, LLP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-04 |
| Foreign Limited | 2017-06-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7392028410 | 2021-02-11 | 0455 | PPS | 5124 SE Horseshoe Point Rd, Stuart, FL, 34997-2359 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3538357708 | 2020-05-01 | 0455 | PPP | 5124 SE HORSESHOE POINT RD, STUART, FL, 34997 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
